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I am currently recruiting for a litigator with at least two years of experience for an expanding law firm in Hong Kong.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
We are seeking an experience HK IPO lawyer to join an expanding team of a Global Firm.
We are seeking a junior litigation lawyer to join a law firm in Hong Kong.
We are currently recruiting for a litigation lawyer who is interested in doing some non contentious work also.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Junior Company Secretary is an entry level role for 0 - 1 years of work experience with responsibilities for administration of companies, organising the documentations and liaising with the compliance department.
The Company Secretary is a junior role of 2 - 3 years of work experience with responsibilities for administration of companies, entity formation and handling client enquiries.
This role will report directly to the Director of the department and manage a small team. This role will be responsible for IPOs and corporate finance business compliance related matters.
The role of the Company Secretarial Officer will be providing support on wide variety of secretarial duties for Hong Kong and overseas companies, including admin support and other financial matters.
The FICC Compliance Manager role is an intermediate role and will be expected to support day to day operations in FICC matter, including regulatory compliance updates and provide advice on regulatory interpretations.
A leading Litigation Practice Group of an International Firm is recruiting for a litigation paralegal.
We are seeking a highly organised Company Secretary to join their expanding team. The successful candidate will be responsible for ensuring that the legal and regulatory requirements of the firm are met, and that the firm operates in compliance with all relevant laws and regulations.
Our client, a Global Law Firm, is seeking a corporate paralegal to join their expanding team.
The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
The Corporate Practice Group of an international firm is recruiting for a mid-senior level IPO lawyer.
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